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Digital ID
upr000121-036
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I agree.I Regular monthly meeting of the Board of Directors, Lae Vegas Land and Water Company, was held in the Company's principal office, in the Union Pacific Building, 422 West 6th Street, Los Angeles, California, at 11:00 A. M., Tuesday, August 11, 1964. Present: P . J . Payne Edward C. Renwick F . L . Morgan Absent: A. E. Stoddard T. E. Hamraill W. B. G-roome A quorum not being present, the meeting was adjourned until 11:00 A. M., August IS, 1964. (Signed) E. E, Dixon Secretary I, E. E. Dixon, Secretary of Las Vegas Land and Water Company, do hereby certify that the foregoing is a full, true and correct copy of minutes of meeting of Board of Directors of said Company, held August 1 1 , 1964. £. M. D I X O N Secretary, Las Vegas Land and Water Company